Pasco 1 Limited
Company 11077913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Timothy Philip Levy Director · appointed 2017
Directors past 6 years
- Timothy Philip Levy Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ottringham Green Energy Limited 1 shared director
- Future Capital Partners Limited 1 shared director
- Vireol Limited 1 shared director
- Ethanol Project Services Limited 1 shared director
- Cocoon Investment Holdings Limited 1 shared director
- Cocoon Wealth Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11077913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Philip Levy ceased 2019-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Roxi Enterprises (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Cargil Management Services Limited ceased 2017-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Timeless Releasing 2005 LLP
significant influence (LLP) · notified 2018-05-04 - Future Screen Partners 2005 NO.2 LLP
significant influence (LLP) · notified 2018-05-04 - Micro Fusion 2004-15 LLP
significant influence (LLP) · notified 2018-05-04 - Future Perfect Partners LLP
significant influence (LLP) · notified 2018-05-04 - Micro Fusion 2004-14 LLP
significant influence (LLP) · notified 2018-05-04 - Micro Fusion 2005-1 LLP
significant influence (LLP) · notified 2018-06-01 - Future Screen Partners 2006 NO.3 LLP
significant influence (LLP) · notified 2018-06-01 - Halcyon Films LLP
significant influence (LLP) · notified 2018-06-01 - Future Screen Partners 2006 NO.2 LLP
significant influence (LLP) · notified 2018-06-01 - Future Screen Partners 2006 NO.1 LLP
significant influence (LLP) · notified 2018-06-01 - Future Screen Partners 2005 NO.3 LLP
significant influence (LLP) · notified 2018-06-01 - Micro Fusion 2004-3 LLP
significant influence (LLP) · notified 2018-06-01 - Future Screen Partners 2005 NO.1 LLP
significant influence (LLP) · notified 2018-06-01 - Micro Fusion 2004-4 LLP
significant influence (LLP) · notified 2018-06-01 - Micro Fusion 2003-3 LLP
significant influence (LLP) · notified 2018-06-01 - OC365403
significant influence (LLP) · notified 2018-10-15 - OC350533
significant influence (LLP) · notified 2018-10-15 - OC350535
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.5 LLP
significant influence (LLP) · notified 2018-10-15 - OC371934
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.10 LLP
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.16 LLP
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.20 LLP
significant influence (LLP) · notified 2018-10-15 - OC376736
significant influence (LLP) · notified 2018-10-15 - OC376737
significant influence (LLP) · notified 2018-10-15 - OC355366
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.15 LLP
significant influence (LLP) · notified 2018-10-15 - OC352068
significant influence (LLP) · notified 2018-10-15 - Omega Design and Build Partners NO.19 LLP
significant influence (LLP) · notified 2018-10-15 - OC371969
significant influence (LLP) · notified 2018-10-15 - OC370959
significant influence (LLP) · notified 2018-10-15 - Imagine NO.1 LLP
significant influence (LLP) · notified 2018-12-31 - Imagine NO.2 LLP
significant influence (LLP) · notified 2018-12-31 - Imagine NO.3 LLP
significant influence (LLP) · notified 2018-12-31 - Future Fuels NO.1 LLP
significant influence (LLP) · notified 2019-01-22 - Foundation Global Partners LLP
significant influence (LLP) · notified 2019-01-24 - Oasis NO. 3 LLP
significant influence (LLP) · notified 2019-01-30 - Oasis NO. 2 LLP
significant influence (LLP) · notified 2019-01-30 - Oasis NO. 1 LLP
significant influence (LLP) · notified 2019-01-30 - OC385804
significant influence (LLP) · notified 2019-02-01 - Timeless Releasing LLP ceased 2024-11-01
significant influence (LLP) · notified 2018-06-01 - OC371967 ceased 2019-07-17
significant influence (LLP) · notified 2018-10-15 - OC350538 ceased 2019-07-17
significant influence (LLP) · notified 2018-10-15
Officers (2)
- Timothy Philip Levy Director · appointed 2017
Show 1 former officer
- 2020 Secretarial Limited Corporate-secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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